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12 Dec 2023, 9:55 am
He is barred from placing any trades using unsettled cash. [read post]
9 Feb 2022, 5:35 am
” The LLC could be converted later when funding is sought if the investor does not want the LLC form of business. [read post]
19 Apr 2022, 11:38 am
In 2019, California enacted AB 539 which, effective January 1, 2020, limited the interest rate that can be charged on loans less than $10,000 but more than $2,500 by lenders licensed under the California Financing Law (CFL) to 36% plus the federal funds rate. [read post]
24 Sep 2020, 5:09 pm
This news of Rocket Matter’s acquisition comes two weeks after news of the sale of practice management platform MyCase, another early cloud practice management platform, to a private equity firm for $193 million in cash. [read post]
12 Mar 2009, 12:10 pm
Madoff Securities LLC. [read post]
27 Aug 2020, 7:23 am
The findings stated that Brooks solicited investors to purchase more than $1.77 million in securities in a purported real estate investment fund and in a company representing itself as a structured cash flow investment company. [read post]
14 Sep 2010, 1:04 am
Island One, Inc. and five affiliates entities (IOI Funding I, LLC; St. [read post]
2 Mar 2009, 10:00 pm
Sunwest paid investors steady returns on their investments from cash generated in the operations of other facilities, from funds obtained in refinancings, and from funds raised through offerings to new investors. [read post]
19 Nov 2010, 5:00 am
Madoff Investment Securities LLC (BMIS) with playing key roles in the Madoff Ponzi scheme. [read post]
8 Feb 2018, 12:28 pm
Land Fund III Walton Land Opportunity Fund LP Walton Canter Creek LLC Walton U.S. [read post]
29 Dec 2014, 1:49 am
Slayton v Highline Stages, LLC, 2014 NY Slip Op 24333 [Sup Ct, NY County Oct. 30, 2014], in which Justice Shirley Kornreich ruled that LLC Law § 407′s default rule, permitting members to act by written consents without a meeting, trumped the meeting requirement in LLC Law § 1002(c) governing member approval of mergers. [read post]
1 May 2013, 1:02 am
Life insurance funded buyout provision? [read post]
28 Dec 2010, 7:08 am
Registration with non-budgetary funds (the Pension Fund, Obligatory Medical Insurance Fund and Social Security Fund)? [read post]
7 Dec 2011, 5:45 am
In February 2009, the SEC alleges that 92% of the fund’s non-cash assets were illiquid and could not be marked-to-market on a daily basis. [read post]
20 Jul 2009, 2:44 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
5 Apr 2008, 9:32 am
According to the suit, the Atlanta based bank offered and sold auction rate securities to the public as suitable alternatives to money market mutual funds and as highly liquid cash-management vehicles. [read post]
18 Nov 2009, 6:28 pm
After first seeking approval to sell its assets to an entity formed by Wayzata Investment Partners LLC and being instructed by the court to reopen the auction, Foamex sold its assets to The Bank of New York Mellon (BNYM), as administrative and collateral agent under Foamex's prepetition senior secured first lien term loan facility, pursuant to a $155 million credit bid.That sale closed on June 12, 2009, leaving Foamex with approximately $10 million in assets consisting of… [read post]
2 Aug 2012, 7:51 am
In a cash deal, 216 Lofts LLC purchased the 34,741-square-foot 261 Lofts office complex located at 261 NE 1st Street in Downtown Miami. [read post]
11 Oct 2010, 8:29 am
” To learn about forming and operating Arizona entities that could be used as a medical marijuana dispensary, see the Arizona LLC Law Library and the Arizona Corporation Law Library. [read post]
9 Jun 2008, 11:27 am
S&P said the company’s cash had declined to about $25 million from about $115 million in early February. [read post]
